OPERA SOLUTIONS CAPABILITIES. ACH and Wire Fraud: advanced anomaly detection to find and stop costly attacks

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "OPERA SOLUTIONS CAPABILITIES. ACH and Wire Fraud: advanced anomaly detection to find and stop costly attacks"

Transcription

1 OPERA SOLUTIONS CAPABILITIES ACH and Wire Fraud: advanced anomaly detection to find and stop costly attacks

2 2 The information you need to fight fraud does exist You just have to know it when you see it It s simple. As perpetrators of ACH and wire transfer frauds constantly try to keep one step ahead of efforts to identify and stop their attacks, Opera Solutions stays one step ahead of them. Simple, that is, but not easy. Traditionally, supervised neural network models have been successful at fraud detection. But they require information specifically, sufficient historical data and tags indicating known fraudulent transactions that isn t always available. That s why Opera focuses on what is always available employing highly sophisticated anomaly detection techniques that identify unusual activities through the most advanced adaptive models to defend against current, and future, attacks.

3 3 The company they keep provides an edge against the troubles you may face Opera s anomaly detection models analyze user and peer group behavior, distinguishing normal patterns from ones that may indicate fraud. They learn the normal behavior patterns of legitimate ACH and wire transfer requests, and activity that deviates sufficiently from the norm is scored to assess risk. As transactions occur, Opera s models continually adapt to, and redefine as necessary, what constitutes normal behavior, resulting in highly accurate threat assessments with a minimum of false positives. They analyze full transaction histories and include both financial and non-financial data, revealing hidden patterns, correlations, and segmentations, and continually update the behavior baseline upon which all risk comparisons are driven. In addition, over time a consortium approach that includes input from other parties can be employed to increase the data, and confirm fraud events used to train the model, which typically improves fraud detection performance.

4 4 We ve thoroughly mastered the ins and outs of fraud prevention Opera s anomaly detection system evaluates all incoming data regarding a transaction, including information on the log-in and any prior failed log-in attempts, as well as all outgoing data regarding the payee and the transaction amount. The model takes into account all different types of attacks, and learns to identify and respond to even the most abstract ones. Opera also uses Ensemble techniques to knit together the results from different analytic methodologies. That typically results in a better performing model, since it draws on each individual technique s unique strengths. By understanding every way an account can become compromised, even the faintest signals can be detected in time. Every day Opera s Anomaly Detection System monitors both payor accounts at one institution and payee accounts at others, distinguishes unknown payee accounts from typical biller accounts, and monitors online banking access attempts. Payor Account Payee Account Opera Scoring Engine Historic Context ACH/ Wire Fraud Model Opera Data Connectors Payor bank s ACH or Wire transactions ACH/ Wire Fraud Score Online Banking access attempt Account Masterfile Opera uses traditional modeling techniques in innovative ways and combinations to reveal characteristics and expressions of individuals in a whole new, more valuable way. It s a perfect illustration of how we provide Big Data analytics as an ongoing service to blue chip clients across the globe.

5 5 Make our expertise your expertise Opera s industry leading fraud solutions are real-time answers to real-world problems. What they are not is black boxes. Since the most powerful approach is combining machine intelligence with human insight, our solutions always explain their output in clear English and readily comprehensible reason codes. We create easy-to-interact-with visualization tools that allow you to see what s important, and to know exactly what to do about it. Our scientists have developed successful anomaly detection models for leading companies all over the world. We d like to do the same for you. For more information, or to contact us, click here.

6 ABOUT OPERA SOLUTIONS, LLC: Opera Solutions drives productivity for enterprise and government through advanced Big Data predictive analytics that create machine-generated directed actions to significantly improve front-line decisions. Its Signal Hub technologies provide organizations an enterprise-wide capability to continually extract and put to use newly available predictive information from outside their firewalls, creating a revolutionary pathway to productivity, profit, and advantage. With 230+ data scientists among its 700 employees, the company is an internationally recognized leader in machine learning. It serves enterprises in Financial Services, Healthcare, Government, Supply Chain, Marketing, and other sectors, with offices in North America, Europe, India, and China. New York Jersey City Boston Washington, DC San Diego London Shanghai New Delhi

Bustout Fraud: Catch it fast with advanced analytics

Bustout Fraud: Catch it fast with advanced analytics Bustout Fraud: Catch it fast with advanced analytics 2 The longer it takes to identify bustout fraud, the more you lose. That s where we come in Tough times are a challenge in more ways than one. Lenders,

More information

OPERA SOLUTIONS CAPABILITIES. Automotive Solutions: applying advanced analytics throughout the automotive life cycle

OPERA SOLUTIONS CAPABILITIES. Automotive Solutions: applying advanced analytics throughout the automotive life cycle OPERA SOLUTIONS CAPABILITIES Automotive Solutions: applying advanced analytics throughout the automotive life cycle 2 From origination to retention to termination, Opera Solutions takes new routes to higher

More information

Supply Chain: improving performance in pricing, planning, and sourcing

Supply Chain: improving performance in pricing, planning, and sourcing OPERA SOLUTIONS CAPABILITIES Supply Chain: improving performance in pricing, planning, and sourcing Nigel Issa, UK Office European Supply Chain Solutions Lead Profit from Big Data flow 2 Synopsis Technology

More information

Hospital Billing Optimizer: Advanced Analytics Solution to Minimize Hospital Systems Revenue Leakage

Hospital Billing Optimizer: Advanced Analytics Solution to Minimize Hospital Systems Revenue Leakage Hospital Billing Optimizer: Advanced Analytics Solution to Minimize Hospital Systems Revenue Leakage Profit from Big Data flow 2 Tapping the hidden assets in hospitals data Revenue leakage can have a major

More information

Signal Hub for Wealth Management

Signal Hub for Wealth Management Signal Hub for Wealth Management Overview of Design and Background The Signal Hub for Wealth Management, which Opera Solutions has deployed to the wealth management industry, has required combining a variety

More information

Profit from Big Data flow. Hospital Revenue Leakage: Minimizing missing charges in hospital systems

Profit from Big Data flow. Hospital Revenue Leakage: Minimizing missing charges in hospital systems Profit from Big Data flow Hospital Revenue Leakage: Minimizing missing charges in hospital systems Hospital Revenue Leakage White Paper 2 Tapping the hidden assets in hospitals data Missed charges on patient

More information

Hospital Staffing Optimizer. Forecasting patient demand for better hospital staffing. Profit from Big Data flow

Hospital Staffing Optimizer. Forecasting patient demand for better hospital staffing. Profit from Big Data flow Hospital Staffing Optimizer Forecasting patient demand for better hospital staffing Profit from Big Data flow 2 Overview Advanced science and predictive analytics can now be applied to accurately predict

More information

CyberArk Privileged Threat Analytics. Solution Brief

CyberArk Privileged Threat Analytics. Solution Brief CyberArk Privileged Threat Analytics Solution Brief Table of Contents The New Security Battleground: Inside Your Network...3 Privileged Account Security...3 CyberArk Privileged Threat Analytics : Detect

More information

How the Past Changes the Future of Fraud

How the Past Changes the Future of Fraud How the Past Changes the Future of Fraud Addressing payment card fraud with models that evaluate multiple risk dimensions through intelligence Card fraud costs the U.S. card payments industry an estimated

More information

The Six Critical Considerations of Social Media Threat Intelligence

The Six Critical Considerations of Social Media Threat Intelligence The Six Critical Considerations of Social Media Threat Intelligence Every day, angry rhetoric and hints of potential danger flow though streams of social media data. Some of these threats may affect your

More information

OPERA SOLUTIONS CAPABILITIES. Collections: reducing charge-offs with advanced analytics

OPERA SOLUTIONS CAPABILITIES. Collections: reducing charge-offs with advanced analytics OPERA SOLUTIONS CAPABILITIES Collections: reducing charge-offs with advanced analytics 2 Enhancing collections performance through next generation analytics 1. The delinquency tsunami and the new collections

More information

SAS Fraud Framework for Banking

SAS Fraud Framework for Banking SAS Fraud Framework for Banking Including Social Network Analysis John C. Brocklebank, Ph.D. Vice President, SAS Solutions OnDemand Advanced Analytics Lab SAS Fraud Framework for Banking Agenda Introduction

More information

INTERNAL THREAT DETECTION

INTERNAL THREAT DETECTION INTERNAL THREAT DETECTION ANALYZE. UNDERSTAND. INVESTIGATE. SECURITY ANALYZE, UNDERSTAND AND INVESTIGATE INSIDER THREATS WITH MADROC. Industrial espionage, stolen intellectual property and the most common

More information

SAS. Fraud Management. Overview. Real-time scoring of all transactions for fast, accurate fraud detection. Challenges PRODUCT BRIEF

SAS. Fraud Management. Overview. Real-time scoring of all transactions for fast, accurate fraud detection. Challenges PRODUCT BRIEF PRODUCT BRIEF SAS Fraud Management Real-time scoring of all transactions for fast, accurate fraud detection Overview Organizations around the globe lose approximately 5 percent of annual revenues to fraud,

More information

Gladiator NetTeller Enterprise Security Monitoring Online Fraud Detection INFORMATION SECURITY & RISK MANAGEMENT

Gladiator NetTeller Enterprise Security Monitoring Online Fraud Detection INFORMATION SECURITY & RISK MANAGEMENT Gladiator NetTeller Enterprise Security Monitoring Online Fraud Detection INFORMATION SECURITY & RISK MANAGEMENT Gladiator NetTeller Enterprise Security Monitoring Online Fraud Detection Foreword The consumerization

More information

ACI Response to FFIEC Guidance

ACI Response to FFIEC Guidance ACI Response to FFIEC Guidance Version 1 July 2011 Table of contents Introduction 3 FFIEC Supervisory Expectations 4 ACI Online Banking Fraud Management 8 Online Banking Fraud Detection and Prevention

More information

FICO Enterprise Fraud and Security Management. > Protection with a holistic view.

FICO Enterprise Fraud and Security Management. > Protection with a holistic view. FICO Enterprise Fraud and Security Management > Protection with a holistic view. > Fraud is everywhere. It s pervasive, invasive and harms customers, merchants and institutions alike. How can you keep

More information

www.hcltech.com Get Ready for Tomorrow, Today. Redefine Your Security Intelligence

www.hcltech.com Get Ready for Tomorrow, Today. Redefine Your Security Intelligence www.hcltech.com Get Ready for Tomorrow, Today. Redefine Your Security Intelligence Balancing Accessibility and Risk The challenge before enterprises is to provide accessibility and protect their online

More information

Anthem Hack, Cracked

Anthem Hack, Cracked Anthem Hack, Cracked Failed SIEM Deployment Jolts Industry Today, with so much finger-pointing and talk about Anthem Blue Cross, security failures, who s doing what and who s getting hacked, one of the

More information

The Changing World of Big Data. And How to Profit from It

The Changing World of Big Data. And How to Profit from It And How to Profit from It ig Data has always been, by definition, massive. But with constantly increasing numbers of smart connected Bdevices, more and more sensors in machines, and the continuing spread

More information

A Cyber Security Integrator s perspective and approach

A Cyber Security Integrator s perspective and approach A Cyber Security Integrator s perspective and approach Presentation to Saudi Arabian Monetary Agency March 2014 What is a Cyber Integrator? Security system requirements - Finance Building a specific response

More information

Find the digital fingerprints of fraud in the financial services industry

Find the digital fingerprints of fraud in the financial services industry Find the digital fingerprints of fraud in the financial services industry Velocity and pattern detection tool adds powerful capabilities for next-generation fraud management Gasan Awad Vice President,

More information

Stay ahead of insiderthreats with predictive,intelligent security

Stay ahead of insiderthreats with predictive,intelligent security Stay ahead of insiderthreats with predictive,intelligent security Sarah Cucuz sarah.cucuz@spyders.ca IBM Security White Paper Executive Summary Stay ahead of insider threats with predictive, intelligent

More information

PDF PREVIEW EMERGING TECHNOLOGIES. Applying Technologies for Social Media Data Analysis

PDF PREVIEW EMERGING TECHNOLOGIES. Applying Technologies for Social Media Data Analysis VOLUME 34 BEST PRACTICES IN BUSINESS INTELLIGENCE AND DATA WAREHOUSING FROM LEADING SOLUTION PROVIDERS AND EXPERTS PDF PREVIEW IN EMERGING TECHNOLOGIES POWERFUL CASE STUDIES AND LESSONS LEARNED FOCUSING

More information

The Future of Business Analytics is Now! 2013 IBM Corporation

The Future of Business Analytics is Now! 2013 IBM Corporation The Future of Business Analytics is Now! 1 The pressures on organizations are at a point where analytics has evolved from a business initiative to a BUSINESS IMPERATIVE More organization are using analytics

More information

Statement of. Mark Nelsen. Senior Vice President, Risk Products and Business Intelligence. Visa Inc. House Ways & Means Subcommittee.

Statement of. Mark Nelsen. Senior Vice President, Risk Products and Business Intelligence. Visa Inc. House Ways & Means Subcommittee. Statement of Mark Nelsen Senior Vice President, Risk Products and Business Intelligence Visa Inc. House Ways & Means Subcommittee on Oversight Hearing on The Use of Data to Stop Medicare Fraud March 24,

More information

Big Data and Security: At the Edge of Prediction

Big Data and Security: At the Edge of Prediction Big Data and Security: At the Edge of Prediction Mark Seward Splunk Inc. Fred Wilmot Splunk Inc. Session ID: Session Classification: SPO2-T17 Intermediate The Way Cyber Adversaries Think Where is the most

More information

Why a Network-based Security Solution is Better than Using Point Solutions Architectures

Why a Network-based Security Solution is Better than Using Point Solutions Architectures Why a Network-based Security Solution is Better than Using Point Solutions Architectures In This Paper Many threats today rely on newly discovered vulnerabilities or exploits CPE-based solutions alone

More information

fraud prevention solutions tougher on fraudsters, simpler for you DOCUMENT D EXECUTION INGENICO_PAYMENT_CMJN.ai

fraud prevention solutions tougher on fraudsters, simpler for you DOCUMENT D EXECUTION INGENICO_PAYMENT_CMJN.ai DOCUMENT D EXECUTION INGENICO_PAYMENT_CMJN.ai INFORMATIONS GENERALES COULEURS UTILISEES APPROBATION Client: INGENICO Date : 03 MAI 2014 Utilisation: Impression quadri. Ne pas utiliser pour application

More information

PREDICTIVE ANALYTICS IN FRAUD

PREDICTIVE ANALYTICS IN FRAUD PREDICTIVE ANALYTICS IN FRAUD Click Scott to White edit Master subtitle style Business Development Manager Why predict? Organizations that use predictive business performance metrics will increase their

More information

REAL-TIME OPERATIONAL INTELLIGENCE. Competitive advantage from unstructured, high-velocity log and machine Big Data

REAL-TIME OPERATIONAL INTELLIGENCE. Competitive advantage from unstructured, high-velocity log and machine Big Data REAL-TIME OPERATIONAL INTELLIGENCE Competitive advantage from unstructured, high-velocity log and machine Big Data 2 SQLstream: Our s-streaming products unlock the value of high-velocity unstructured log

More information

Driving Company Security is Challenging. Centralized Management Makes it Simple.

Driving Company Security is Challenging. Centralized Management Makes it Simple. Driving Company Security is Challenging. Centralized Management Makes it Simple. Overview - P3 Security Threats, Downtime and High Costs - P3 Threats to Company Security and Profitability - P4 A Revolutionary

More information

Certificate Program in Applied Big Data Analytics in Dubai. A Collaborative Program offered by INSOFE and Synergy-BI

Certificate Program in Applied Big Data Analytics in Dubai. A Collaborative Program offered by INSOFE and Synergy-BI Certificate Program in Applied Big Data Analytics in Dubai A Collaborative Program offered by INSOFE and Synergy-BI Program Overview Today s manager needs to be extremely data savvy. They need to work

More information

FICO Falcon Fraud Manager for Retail Banking

FICO Falcon Fraud Manager for Retail Banking FICO Falcon Fraud Manager for Retail Banking What can you do to protect the current account against fraud attacks? Martin Warwick Principal Consultant Fraud Solutions FICO May 2010 1 2010 Fair Isaac Corporation.

More information

A Database Security Management White Paper: Securing the Information Business Relies On. November 2004

A Database Security Management White Paper: Securing the Information Business Relies On. November 2004 A Database Security Management White Paper: Securing the Information Business Relies On November 2004 IPLocks, Inc. 441-A W. Trimble Road, San Jose, CA 95131 USA A Database Security Management White Paper:

More information

End-user Security Analytics Strengthens Protection with ArcSight

End-user Security Analytics Strengthens Protection with ArcSight Case Study for XY Bank End-user Security Analytics Strengthens Protection with ArcSight INTRODUCTION Detect and respond to advanced persistent threats (APT) in real-time with Nexthink End-user Security

More information

QRadar SIEM and FireEye MPS Integration

QRadar SIEM and FireEye MPS Integration QRadar SIEM and FireEye MPS Integration March 2014 1 IBM QRadar Security Intelligence Platform Providing actionable intelligence INTELLIGENT Correlation, analysis and massive data reduction AUTOMATED Driving

More information

RSA Adaptive Authentication For ecommerce

RSA Adaptive Authentication For ecommerce RSA Adaptive Authentication For ecommerce Risk-based 3D Secure for Credit Card Issuers SOLUTION BRIEF RSA FRAUD & RISK INTELLIGENCE The Threat of ecommerce Fraud ecommerce fraud is a threat to both issuers

More information

CoolaData Predictive Analytics

CoolaData Predictive Analytics CoolaData Predictive Analytics 9 3 6 About CoolaData CoolaData empowers online companies to become proactive and predictive without having to develop, store, manage or monitor data themselves. It is an

More information

Integrating a Big Data Platform into Government:

Integrating a Big Data Platform into Government: Integrating a Big Data Platform into Government: Drive Better Decisions for Policy and Program Outcomes John Haddad, Senior Director Product Marketing, Informatica Digital Government Institute s Government

More information

Leveraging innovative security solutions for government. Helping to protect government IT infrastructure, meet compliance demands and reduce costs

Leveraging innovative security solutions for government. Helping to protect government IT infrastructure, meet compliance demands and reduce costs IBM Global Technology Services Leveraging innovative security solutions for government. Helping to protect government IT infrastructure, meet compliance demands and reduce costs Achieving a secure government

More information

An effective approach to preventing application fraud. Experian Fraud Analytics

An effective approach to preventing application fraud. Experian Fraud Analytics An effective approach to preventing application fraud Experian Fraud Analytics The growing threat of application fraud Fraud attacks are increasing across the world Application fraud is a rapidly growing

More information

Manage the unexpected

Manage the unexpected Manage the unexpected Navigate risks and thrive Today s business world is threatened by a multitude of online security risks. But many organizations simply do not have the resources or expertise to combat

More information

WHITE PAPER SPLUNK SOFTWARE AS A SIEM

WHITE PAPER SPLUNK SOFTWARE AS A SIEM SPLUNK SOFTWARE AS A SIEM Improve your security posture by using Splunk as your SIEM HIGHLIGHTS Splunk software can be used to operate security operations centers (SOC) of any size (large, med, small)

More information

Big Data Developments in Transaction Analytics

Big Data Developments in Transaction Analytics Big Data Developments in Transaction Analytics Scott M Zoldi, PhD Vice President FICO Credit Scoring and Credit Control XIII August 28-30, 2013 This presentation is provided for the recipient only and

More information

The battle to contain fraud is as old as

The battle to contain fraud is as old as 22 SPONSORED FEATURE COMBATTING DIGITAL FRAUD Combatting digital fraud Combatting digital fraud has become a strategic business issue for today s CIOs. The battle to contain fraud is as old as business

More information

Accenture Risk Management. Industry Report. Life Sciences

Accenture Risk Management. Industry Report. Life Sciences Accenture Risk Management Industry Report Life Sciences Risk management as a source of competitive advantage and high performance in the life sciences industry Risk management that enables long-term competitive

More information

HOW LOOKOUT S PREDICTIVE SECURITY UNMASKED A MOBILE THREAT

HOW LOOKOUT S PREDICTIVE SECURITY UNMASKED A MOBILE THREAT Mobile Threats MalApp HOW LOOKOUT S PREDICTIVE SECURITY UNMASKED A MOBILE THREAT Introduction To detect advanced threats that can evade signatures and behavioral analyses, Lookout developed a platform

More information

THE 2014 THREAT DETECTION CHECKLIST. Six ways to tell a criminal from a customer.

THE 2014 THREAT DETECTION CHECKLIST. Six ways to tell a criminal from a customer. THE 2014 THREAT DETECTION CHECKLIST Six ways to tell a criminal from a customer. Telling criminals from customers online isn t getting any easier. Attackers target the entire online user lifecycle from

More information

LEVERAGING BIG DATA ANALYTICS TO REDUCE SECURITY INCIDENTS A use case in Finance Sector

LEVERAGING BIG DATA ANALYTICS TO REDUCE SECURITY INCIDENTS A use case in Finance Sector LEVERAGING BIG DATA ANALYTICS TO REDUCE SECURITY INCIDENTS A use case in Finance Sector INITIAL SCENARIO IT Security Incidents Physical Incidents Stolen data/credentials Malware / Phishing Denial of Service

More information

Agenda. Announcement: Verint Acquires Victrio Victrio Solutions Client Results in Deployment Critical Success Factors Verint + Victrio Synergy

Agenda. Announcement: Verint Acquires Victrio Victrio Solutions Client Results in Deployment Critical Success Factors Verint + Victrio Synergy 1 Agenda Announcement: Verint Acquires Victrio Victrio Solutions Client Results in Deployment Critical Success Factors Verint + Victrio Synergy 2 October 29: Verint Acquires Victrio Who is Verint? (NASDAQ:VRNT)

More information

Challenges of Analytics

Challenges of Analytics Challenges of Analytics Setting-up a Data Science Team BA4ALL Eindhoven November 2015 Laurent FAYET CEO @lbfayet www.artycs.eu 1 Agenda 1 About ARTYCS 2 Definitions 3 Data Value Creation 4 An Approach

More information

locuz.com Big Data Services

locuz.com Big Data Services locuz.com Big Data Services Big Data At Locuz, we help the enterprise move from being a data-limited to a data-driven one, thereby enabling smarter, faster decisions that result in better business outcome.

More information

Top 10 Anti-fraud Tips: The Cybersecurity Breach Aftermath

Top 10 Anti-fraud Tips: The Cybersecurity Breach Aftermath ebook Top 10 Anti-fraud Tips: The Cybersecurity Breach Aftermath Protecting against downstream fraud attacks in the wake of large-scale security breaches. Digital companies can no longer trust static login

More information

Fraud Solution for Financial Services

Fraud Solution for Financial Services Fraud Solution for Financial Services Transforming Fraud Detection and Prevention in Banks and Financial Services In the digital age, the implications of financial crime against banks and other financial

More information

The Predictive Fraud and Abuse Analytic and Risk Management System

The Predictive Fraud and Abuse Analytic and Risk Management System The Predictive Fraud and Abuse Analytic and Risk Management System Empowering healthcare payers and stakeholders in preventing and recovering fraudulent healthcare payments IkaIntegrity : Your real-time

More information

Apigee Insights Increase marketing effectiveness and customer satisfaction with API-driven adaptive apps

Apigee Insights Increase marketing effectiveness and customer satisfaction with API-driven adaptive apps White provides GRASP-powered big data predictive analytics that increases marketing effectiveness and customer satisfaction with API-driven adaptive apps that anticipate, learn, and adapt to deliver contextual,

More information

Loss Prevention Data Mining Using big data, predictive and prescriptive analytics to enpower loss prevention

Loss Prevention Data Mining Using big data, predictive and prescriptive analytics to enpower loss prevention White paper Loss Prevention Data Mining Using big data, predictive and prescriptive analytics to enpower loss prevention Abstract In the current economy where growth is stumpy and margins reduced, retailers

More information

Analytics for Banks and Finance Companies. November 6, 2016

Analytics for Banks and Finance Companies. November 6, 2016 Analytics for Banks and Finance Companies November 6, 2016 Outline About AlgoAnalytics Problems we can solve Our experience Technology Page 2 About AlgoAnalytics Analytics Consultancy Work at the intersection

More information

The New Reality of Synthetic ID Fraud How to Battle the Leading Identity Fraud Tactic in The Digital Age

The New Reality of Synthetic ID Fraud How to Battle the Leading Identity Fraud Tactic in The Digital Age How to Battle the Leading Identity Fraud Tactic in The Digital Age In the 15 years since synthetic identity fraud emerged as a significant threat, it has become the predominant tactic for fraudsters. The

More information

Predictive Analytics Enters the Mainstream

Predictive Analytics Enters the Mainstream Ventana Research: Predictive Analytics Enters the Mainstream Predictive Analytics Enters the Mainstream Taking Advantage of Trends to Gain Competitive Advantage White Paper Sponsored by 1 Ventana Research

More information

SOLUTION BRIEF. Next Generation APT Defense for Healthcare

SOLUTION BRIEF. Next Generation APT Defense for Healthcare SOLUTION BRIEF Next Generation APT Defense for Healthcare Overview Next Generation APT Defense for Healthcare Healthcare records with patients personally identifiable information (PII) combined with their

More information

An Introduction to Advanced Analytics and Data Mining

An Introduction to Advanced Analytics and Data Mining An Introduction to Advanced Analytics and Data Mining Dr Barry Leventhal Henry Stewart Briefing on Marketing Analytics 19 th November 2010 Agenda What are Advanced Analytics and Data Mining? The toolkit

More information

Operational Excellence, Data Driven Transformation Now Available at American Hospitals

Operational Excellence, Data Driven Transformation Now Available at American Hospitals Operational Excellence, Data Driven Transformation Now Available at American Hospitals It's Time to Get LEAN White Paper Operational Excellence, Data Driven Transformation Now Available at American Hospitals

More information

Introduction... Error! Bookmark not defined. Intrusion detection & prevention principles... Error! Bookmark not defined.

Introduction... Error! Bookmark not defined. Intrusion detection & prevention principles... Error! Bookmark not defined. Contents Introduction... Error! Bookmark not defined. Intrusion detection & prevention principles... Error! Bookmark not defined. Technical OverView... Error! Bookmark not defined. Network Intrusion Detection

More information

SANS Top 20 Critical Controls for Effective Cyber Defense

SANS Top 20 Critical Controls for Effective Cyber Defense WHITEPAPER SANS Top 20 Critical Controls for Cyber Defense SANS Top 20 Critical Controls for Effective Cyber Defense JANUARY 2014 SANS Top 20 Critical Controls for Effective Cyber Defense Summary In a

More information

Our business is protecting you and your customers

Our business is protecting you and your customers Our business is protecting you and your customers Unlocking ways to grow your business with confidence Today s world of enterprise risk and fraud management is more complex than ever. It is constantly

More information

Fraud Alert Management The Power of an Integrated Approach. Eric Kraus, Sr. Director Fraud Product Management

Fraud Alert Management The Power of an Integrated Approach. Eric Kraus, Sr. Director Fraud Product Management Fraud Alert Management The Power of an Integrated Approach Eric Kraus, Sr. Director Fraud Product Management FIS Fraud Management Who We Are FIS Fraud Management 7,600+ financial institutions served 47

More information

Maximize customer value and reduce costs and risk

Maximize customer value and reduce costs and risk Maximize customer value and reduce costs and risk companies around the world face the same challenges: How can they lower costs while increasing profitability? Improve efficiency? Identify, attract and

More information

Complex Payments. By Bob Murphy

Complex Payments. By Bob Murphy Complex Payments Financial institutions and businesses are faced with a complex world when it comes to managing payments. To thrive, each entity must manage a multitude of variables, as we will operate

More information

Manufacturing Analytics: Uncovering Secrets on Your Factory Floor

Manufacturing Analytics: Uncovering Secrets on Your Factory Floor SIGHT MACHINE WHITE PAPER Manufacturing Analytics: Uncovering Secrets on Your Factory Floor Quick Take For manufacturers, operational insight is often masked by mountains of process and part data flowing

More information

Brochure More information from http://www.researchandmarkets.com/reports/3493712/

Brochure More information from http://www.researchandmarkets.com/reports/3493712/ Brochure More information from http://www.researchandmarkets.com/reports/3493712/ Security Analytics Market by Application (Network Security, Application Security, Data and Information Security, Endpoint

More information

Using LYNXeon with NetFlow to Complete Your Cyber Security Picture

Using LYNXeon with NetFlow to Complete Your Cyber Security Picture Using LYNXeon with NetFlow to Complete Your Cyber Security Picture 21CT.COM Combine NetFlow traffic with other data sources and see more of your network, over a longer period of time. Introduction Many

More information

Whitepaper MANAGING INSIDER THREATS THROUGH ENDPOINT DETECTION AND RESPONSE

Whitepaper MANAGING INSIDER THREATS THROUGH ENDPOINT DETECTION AND RESPONSE Whitepaper MANAGING INSIDER THREATS THROUGH ENDPOINT DETECTION AND RESPONSE Recommended Best Practices for Managing Insider Threats: Maintain a foundation of technology to monitor and analyze employee

More information

Hurwitz ValuePoint: Predixion

Hurwitz ValuePoint: Predixion Predixion VICTORY INDEX CHALLENGER Marcia Kaufman COO and Principal Analyst Daniel Kirsch Principal Analyst The Hurwitz Victory Index Report Predixion is one of 10 advanced analytics vendors included in

More information

The Facets of Fraud. A layered approach to fraud prevention

The Facets of Fraud. A layered approach to fraud prevention The Facets of Fraud A layered approach to fraud prevention Recognizing Fraud The various guises of fraud lead many organizations to believe they are not victims of deception or to vastly underestimate

More information

First Line of Defense

First Line of Defense First Line of Defense SecureWatch ANALYTICS FIRST LINE OF DEFENSE OVERVIEW KEY BENEFITS Comprehensive Visibility Gain comprehensive visibility into DDoS attacks and cyber-threats with easily accessible

More information

Data Science Transforming Security Operations

Data Science Transforming Security Operations SESSION ID: STR-W03 Data Science Transforming Security Operations Alon Kaufman Ph.D. Director Data Science & Innovation RSA Agenda Transforming Security Operations with Data Science The Vision: Where we

More information

The Informatica Solution for Improper Payments

The Informatica Solution for Improper Payments The Informatica Solution for Improper Payments Reducing Improper Payments and Improving Fiscal Accountability for Government Agencies WHITE PAPER This document contains Confidential, Proprietary and Trade

More information

Warranty Fraud Detection & Prevention

Warranty Fraud Detection & Prevention Warranty Fraud Detection & Prevention Venky Rao North American Predictive Analytics Segment Leader Agenda IBM SPSS Predictive Analytics for Warranties: Case Studies Why address the Warranties process:

More information

Case Study SMS Two Factor Authentication. Contact us Infracast Ltd, Merlin House Brunel Road, Theale, Berkshire, RG7 4AB

Case Study SMS Two Factor Authentication. Contact us Infracast Ltd, Merlin House Brunel Road, Theale, Berkshire, RG7 4AB Case Study SMS Two Factor Authentication Contact us Infracast Ltd, Merlin House Brunel Road, Theale, Berkshire, RG7 4AB T M W 0117 123 4567 07989 101 112 www.infracast.com 01 - About Infracast Infracast

More information

Analytics, Big Data, & Threat Intelligence: How Security is Transforming

Analytics, Big Data, & Threat Intelligence: How Security is Transforming Analytics, Big Data, & Threat Intelligence: How Security is Transforming Jason Sloderbeck Director, Product Management RSA Web Threat Detection 1 Presentation Overview The Largest Threat How Can Big Data

More information

Fighting ACH fraud: An industry perspective

Fighting ACH fraud: An industry perspective THOUGHT LEADERSHIP Fighting ACH fraud: An industry perspective Volume 2 1 Contents 03 Introduction 04 The ACH fraud process 07 Finding the needle in the haystack 07-08 Legal landscape 09 The customer s

More information

Best Practices for Leveraging Business Analytics in Today s and Tomorrow s Insurance Sector

Best Practices for Leveraging Business Analytics in Today s and Tomorrow s Insurance Sector Best Practices for Leveraging Business Analytics in Today s and Tomorrow s Insurance Sector Mark B. Gorman Principal, Mark B. Gorman & Associates LLC January 2009 Executive Summary Sponsored by Report

More information

Two Recent LE Use Cases

Two Recent LE Use Cases Two Recent LE Use Cases Case Study I Have A Bomb On This Plane (Miami Airport) In January 2012, an airline passenger tweeted she had a bomb on a Jet Blue commercial aircraft at the Miami International

More information

Cyber Watch. Written by Peter Buxbaum

Cyber Watch. Written by Peter Buxbaum Cyber Watch Written by Peter Buxbaum Security is a challenge for every agency, said Stanley Tyliszczak, vice president for technology integration at General Dynamics Information Technology. There needs

More information

Separating Signal from Noise: Taking Threat Intelligence to the Next Level

Separating Signal from Noise: Taking Threat Intelligence to the Next Level SESSION ID: SPO2-T09 Separating Signal from Noise: Taking Threat Intelligence to the Next Level Doron Shiloach X-Force Product Manager IBM @doronshiloach Agenda Threat Intelligence Overview Current Challenges

More information

Modern Payment Fraud Prevention at Big Data Scale

Modern Payment Fraud Prevention at Big Data Scale This whitepaper discusses Feedzai s machine learning and behavioral profiling capabilities for payment fraud prevention. These capabilities allow modern fraud systems to move from broad segment-based scoring

More information

A strategic approach to fraud

A strategic approach to fraud A strategic approach to fraud A continuous cycle of fraud risk management The risk of fraud is rising at an unprecedented rate. Today s tough economic climate is driving a surge in first party fraud for

More information

Unified Security, ATP and more

Unified Security, ATP and more SYMANTEC Unified Security, ATP and more TAKE THE NEXT STEP Martin Werner PreSales Consultant, Symantec Switzerland AG MEET SWISS INFOSEC! 27.01.2016 Unified Security 2 Symantec Enterprise Security Users

More information

LEVERAGING BIG DATA & ANALYTICS TO IMPROVE EFFICIENCY. Bill Franks Chief Analytics Officer Teradata July 2013

LEVERAGING BIG DATA & ANALYTICS TO IMPROVE EFFICIENCY. Bill Franks Chief Analytics Officer Teradata July 2013 LEVERAGING BIG DATA & ANALYTICS TO IMPROVE EFFICIENCY Bill Franks Chief Analytics Officer Teradata July 2013 Agenda Defining The Problem Defining The Opportunity Analytics For Compliance Analytics For

More information

> Cognizant Analytics for Banking & Financial Services Firms

> Cognizant Analytics for Banking & Financial Services Firms > Cognizant for Banking & Financial Services Firms Actionable insights help banks and financial services firms in digital transformation Challenges facing the industry Economic turmoil, demanding customers,

More information

Operationalizing Threat Intelligence.

Operationalizing Threat Intelligence. Operationalizing Threat Intelligence. Key Takeaways Time is becoming more and more compressed when it comes to protecting the enterprise Security teams must be able to rapidly and effectively translate

More information

Making critical connections: predictive analytics in government

Making critical connections: predictive analytics in government Making critical connections: predictive analytics in government Improve strategic and tactical decision-making Highlights: Support data-driven decisions using IBM SPSS Modeler Reduce fraud, waste and abuse

More information

A Hurwitz white paper. Inventing the Future. Judith Hurwitz President and CEO. Sponsored by Hitachi

A Hurwitz white paper. Inventing the Future. Judith Hurwitz President and CEO. Sponsored by Hitachi Judith Hurwitz President and CEO Sponsored by Hitachi Introduction Only a few years ago, the greatest concern for businesses was being able to link traditional IT with the requirements of business units.

More information

Marketzone. campaigns that may or may not be working. Marketers today live in the world of the always-connected customer

Marketzone. campaigns that may or may not be working. Marketers today live in the world of the always-connected customer marketzone Marketers today live in the world of the always-connected customer... and cannot afford to waste dollars on campaigns that may or may not be working. Marketers today live in a fast-paced world

More information

Business Information Services. Product overview

Business Information Services. Product overview Business Information Services Product overview Capabilities Quality data with an approach you can count on every step of the way Gain the distinctive edge you need to make better decisions throughout the

More information

Using reporting and data mining techniques to improve knowledge of subscribers; applications to customer profiling and fraud management

Using reporting and data mining techniques to improve knowledge of subscribers; applications to customer profiling and fraud management Using reporting and data mining techniques to improve knowledge of subscribers; applications to customer profiling and fraud management Paper Jean-Louis Amat Abstract One of the main issues of operators

More information

An Oracle White Paper October 2009. An Integrated Approach to Fighting Financial Crime: Leveraging Investments in AML and Fraud Solutions

An Oracle White Paper October 2009. An Integrated Approach to Fighting Financial Crime: Leveraging Investments in AML and Fraud Solutions An Oracle White Paper October 2009 An Integrated Approach to Fighting Financial Crime: Leveraging Investments in AML and Fraud Solutions Executive Overview Today s complex financial crime schemes pose

More information